Company Information

CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Paruthi
Ravi Paruthi
Director/Designated Partner
about 1 year ago
Rajiv Aneja
Rajiv Aneja
Director/Designated Partner
over 18 years ago
Jatinder Singh
Jatinder Singh
Director
over 20 years ago

Past Directors

Pankaj Garg
Pankaj Garg
Director
over 17 years ago
Radha Ballabha Agarwal
Radha Ballabha Agarwal
Director
almost 18 years ago

Charges

5 Crore
04 September 2018
Punjab & Sind Bank
9 Crore
30 November 2019
Lic Housing Finance Ltd
5 Crore
30 November 2019
Others
0
04 September 2018
Others
0
30 November 2019
Others
0
04 September 2018
Others
0
30 November 2019
Others
0
04 September 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Copy of agreement-22082018
Optional Attachment-(2)-22082018
Form INC-28-24052018-signed
Form ADT-3-16052018-signed
Optional Attachment-(2)-04052018